Company Information

CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naomi Ezriel Penkar
Naomi Ezriel Penkar
Director
over 19 years ago
Ezriel Raymond Penkar
Ezriel Raymond Penkar
Director
over 19 years ago
Refael Ezriel Penkar
Refael Ezriel Penkar
Director
over 19 years ago

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Details of other Entity(s)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Details of other Entity(s)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form MGT-7-13042017_signed